Committees
Of Directors

The Companies Act, 2013 and the Rules made thereunder and other applicable laws provides for constitution of the following committees which are formed by the Company. The following table sets forth the details of the Committees and its members:

COMMITTEE

MEMBERS

Audit Committee

CA Hardesh Tolani - Chair Person
CA Ekta Gurnasinghani - Member
Mr. Omkar P Herlekar – Member

Nomination and Remuneration Committee

CA Hardesh Tolani - Chair Person

CA Ekta Gurnasinghani - Member

Mr. Ajay Sukhwani – Member

Stakeholders Relationship Committee

Mr. Ajay Sukhwani - Chairperson

MS. Manali Bhagtani – Member

Mr. Omkar P. Herlekar - Member

CSR Committe

Mr. Ajay Sukhwani - Chairperson
Mr. Omkar P Herlekar - Member
MS. Manali Bhagtani - Member

Enquiry Committee

Mr. Omkar P Herlekar - Chairperson
Mr. Ajay Sukhwani - Member
Ms. Manali Bhagtani – Member

Advisory Committe

Mr. Omkar P Herlekar - Chairperson
CA. Hardesh Tolani - Member

CA Ekta Gurnasinghani - Member

Fund Raising Committee

Mr. Omkar P Herlekar - Chairperson
CA. Hardesh Tolani -  Member

Ms. Manali Bhagtani – Member

Allotment Committee

Mr. Ajay Sukhwani - Chairperson

Mr. Omkar P Herlekar - Member

CA Ekta Gurnasinghani - Member